Please find attached Voting Results for 44th AGM

KHOOBSURAT LIMITED CIN: L23209WB1982PLC034793 7A, Bentinck Street, 3rd Floor, Kolkata – 700 001 Tel: +91 33 4061 7068, Email: Khoobsurat.kolkata@gmail.com Website: www.khoobsuratltd.co.in September 28, 2026 The Deputy Manager The Company Secretary Department of Corporate Services The Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range P. J. Towers, Dalal Street, Fort, Kolkata-700 001 Mumbai – 400 001 Ref: Scrip Code BSE – 535730, CSE-10021144 Sub: Declaration of Results of Voting for 44th Annual General Meeting Respected Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular No. 03/2025 dated September 22, 2025 read with MCA Circular Nos. 09/2024 dated 19th September 2024, 09/2023 dated September 25, 2023, 10/2022 dated 28th December, 2022, Circular dated 5th May 2020, 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 44th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 25th September 2026 at 9.00 AM and has been concluded on 27th September 2026 at 5.00 PM. Further, the Members who have not casted their votes earlier through remote e-voting, were provided with the facility to cast their vote electronically during the course of AGM, up to 12.35 The Board of Directors has appointed Mrs. Kriti Daga, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 PM on 27th September 2026 and e- voting at the 44th AGM and will submit her report on or before 28th September 2026. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is as follows– Details of Remote E-voting / E-voting during AGM Date of Notice of Annual General Meeting (AGM) 3rd September 2026 Voting Start date & Time 25th Sept 2026, 9:00 AM Voting End date & Time 27th Sept 2026, 5:00 PM Total No. of Shareholders on Record date 117911 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Nil Public Nil KHOOBSURAT LIMITED CIN: L23209WB1982PLC034793 7A, Bentinck Street, 3rd Floor, Kolkata – 700 001 Tel: +91 33 4061 7068, Email: Khoobsurat.kolkata@gmail.com Website: www.khoobsuratltd.co.in No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 1 Public 35 Voting Results - Sr. Item No. Type of No. of % of No. of % of No. Resolution Votes in Votes in Votes Votes favour favour Against Against 1. To receive, consider and Ordinary 4938413 99.98 993 0.02 adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Directors in place Ordinary 4934307 99.90 5099 0.10 of Mr. Alok Kumar Das (DIN: 00243572), who retires by rotation, being eligible, offers himself for re-appointment Based on the Consolidated Scrutinizer Report, all Resolutions as set out in the Notice of 44th Annual General Meeting have been duly approved by the Members with requisite majority. For KHOOBSURAT LIMITED SANJAY MISHRA DIN: 09048557 MANAGING DIRECTOR